Audit Committee Meeting

10/2/2025

Closed, Virtual Meeting
A recording will be provided post meeting.

Agenda

  • ***Please note: This is a closed, virtual meeting of the Audit Committee. However, a recorded copy will be made available at a later date.***
  • Port of Tacoma Audit Committee Members:
  • Commissioner Deanna Keller – Committee Chair
  • Commissioner Don Meyer – Committee Vice Chair
  • 1:00 – 2:00 PM: AUDIT COMMITTEE MEETING
    1. CALL TO ORDER
    2. APPROVAL OF MINUTES: 4/24/25
    3. AGENDA ITEMS
      1. 2024 Accountability Audit: WA State Auditor’s Office PresentationAttachment
      2. 2025 Financial Statement Audit and Audit of Expenditures of Federal Awards: Baker Tilly Presentation
      3. 2026 Committee Meeting Tentative Dates
    4. ADJOURNMENT